AD01 |
Address change date: 2023/08/03. New Address: Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL. Previous address: C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England
filed on: 3rd, August 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, August 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
2023/04/20 - the day director's appointment was terminated
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, November 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
2021/12/01 - the day director's appointment was terminated
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: 2021/12/08. New Address: C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA. Previous address: 1 Paper Mews Dorking Surrey RH4 2TU United Kingdom
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, September 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
2020/06/29 - the day director's appointment was terminated
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 4th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 4th, February 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
20536.41 GBP is the capital in company's statement on 2019/12/31
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
20477.15 GBP is the capital in company's statement on 2019/11/29
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
20240.11 GBP is the capital in company's statement on 2019/10/08
filed on: 14th, October 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/05/22.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
19825.29 GBP is the capital in company's statement on 2019/05/08
filed on: 14th, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, May 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
19291.95 GBP is the capital in company's statement on 2019/01/28
filed on: 1st, February 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
2019/01/14 - the day director's appointment was terminated
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/14.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
18995.65 GBP is the capital in company's statement on 2018/11/19
filed on: 3rd, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
18343.79 GBP is the capital in company's statement on 2018/07/19
filed on: 22nd, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, June 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
18047.49 GBP is the capital in company's statement on 2017/08/31
filed on: 5th, September 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 20th, September 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2016/08/01. New Address: 1 Paper Mews Dorking Surrey RH4 2TU. Previous address: 330 1 Paper Mews Dorking Surrey RH4 2TU England
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/07/29. New Address: 330 1 Paper Mews Dorking Surrey RH4 2TU. Previous address: Ellis Atkins Chartered Accountants 330 High Street Dorking Surrey RH4 2TU England
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
SH01 |
14610.39 GBP is the capital in company's statement on 2016/07/15
filed on: 25th, July 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, July 2016
| resolution
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2016/07/15.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/15.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/15.
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/07/20. New Address: Ellis Atkins Chartered Accountants 330 High Street Dorking Surrey RH4 2TU. Previous address: 10 Mount Close Fetcham Leatherhead Surrey KT22 9EF
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/07/09 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10227.27 GBP is the capital in company's statement on 2015/08/04
capital
|
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SH08 |
Change of share class name or designation
filed on: 4th, June 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, June 2015
| resolution
|
Free Download
|
SH01 |
10227.27 GBP is the capital in company's statement on 2015/03/12
filed on: 7th, April 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 8th, October 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
9000.00 GBP is the capital in company's statement on 2014/08/07
filed on: 31st, August 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, August 2014
| resolution
|
|
AR01 |
Annual return drawn up to 2014/07/09 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/08/08 from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/03/31
filed on: 8th, August 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2014/03/31, originally was 2014/07/31.
filed on: 8th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/09 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2013/05/03
filed on: 11th, June 2013
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, June 2013
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, June 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, July 2012
| incorporation
|
Free Download
(14 pages)
|